BROKER PROFILE RESEARCH LIMITED

BROKER PROFILE RESEARCH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBROKER PROFILE RESEARCH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06433767
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BROKER PROFILE RESEARCH LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BROKER PROFILE RESEARCH LIMITED located?

    Registered Office Address
    Sky Light City Tower
    50 Basinghall Street
    EC2V 5DE London
    Undeliverable Registered Office AddressNo

    What were the previous names of BROKER PROFILE RESEARCH LIMITED?

    Previous Company Names
    Company NameFromUntil
    RESEARCH PROFILE LIMITEDNov 21, 2007Nov 21, 2007

    What are the latest accounts for BROKER PROFILE RESEARCH LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for BROKER PROFILE RESEARCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Termination of appointment of Kevin John Lapwood as a director on May 23, 2017

    1 pagesTM01

    Termination of appointment of Simon Oliver Courtenay-Snipp as a director on Jan 06, 2017

    1 pagesTM01

    Confirmation statement made on Nov 21, 2016 with updates

    5 pagesCS01

    Appointment of Mr Richard Feigen as a secretary on Sep 09, 2016

    2 pagesAP03

    Termination of appointment of John Gillespie as a secretary on Sep 09, 2016

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Nov 21, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 1,000
    SH01

    Registered office address changed from Augustine House 6a Austin Friars London EC2N 2HA to Sky Light City Tower 50 Basinghall Street London EC2V 5DE on Sep 15, 2015

    1 pagesAD01

    Appointment of Mr Richard Feigen as a director on Jul 27, 2015

    2 pagesAP01

    Appointment of Mr Kevin John Lapwood as a director on Jul 27, 2015

    2 pagesAP01

    Termination of appointment of Jonathan Michael Gillen as a director on Jul 27, 2015

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Nov 21, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2014

    Statement of capital on Dec 12, 2014

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Nov 21, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2013

    Statement of capital on Dec 12, 2013

    • Capital: GBP 1,000
    SH01

    Director's details changed for Simon Oliver Courtenay-Snipp on Feb 18, 2013

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Nov 21, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Certificate of change of name

    Company name changed research profile LIMITED\certificate issued on 10/02/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 10, 2012

    Change company name resolution on Feb 09, 2012

    RES15
    change-of-nameFeb 10, 2012

    Change of name by resolution

    NM01

    Annual return made up to Nov 21, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Who are the officers of BROKER PROFILE RESEARCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FEIGEN, Richard
    50 Basinghall Street
    EC2V 5DE London
    Sky Light City Tower
    Secretary
    50 Basinghall Street
    EC2V 5DE London
    Sky Light City Tower
    213844330001
    FEIGEN, Richard
    50 Basinghall Street
    EC2V 5DE London
    Sky Light City Tower
    England
    Director
    50 Basinghall Street
    EC2V 5DE London
    Sky Light City Tower
    England
    EnglandBritishCorporate Financier24450310004
    DAVIES, Perry Eamon
    72 Crown Woods Way
    Eltham
    SE9 2NN London
    Secretary
    72 Crown Woods Way
    Eltham
    SE9 2NN London
    British112718560001
    GILLESPIE, John
    Colson Road
    IG10 3RJ Loughton
    18
    Essex
    Secretary
    Colson Road
    IG10 3RJ Loughton
    18
    Essex
    IrishAccountant133993490001
    COURTENAY-SNIPP, Simon Oliver
    Hastingleigh
    TN25 5HL Ashford
    The Old Rectory
    Kent
    England
    Director
    Hastingleigh
    TN25 5HL Ashford
    The Old Rectory
    Kent
    England
    United KingdomBritishManaging Director126044520002
    GILLEN, Jonathan Michael
    Nutbourne Place Farm
    Nutbourne Lane, Nutbourne
    RH20 2HF Pulborough
    West Sussex
    Director
    Nutbourne Place Farm
    Nutbourne Lane, Nutbourne
    RH20 2HF Pulborough
    West Sussex
    United KingdomEnglishManaging Director57100560004
    LAPWOOD, Kevin John, Dr
    50 Basinghall Street
    EC2V 5DE London
    Sky Light City Tower
    England
    Director
    50 Basinghall Street
    EC2V 5DE London
    Sky Light City Tower
    England
    EnglandBritishStockbroker70031040002

    Who are the persons with significant control of BROKER PROFILE RESEARCH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Capital Access Group Limited
    50 Basinghall Street
    EC2V 5DE London
    Sky Light City Tower
    England
    Apr 06, 2016
    50 Basinghall Street
    EC2V 5DE London
    Sky Light City Tower
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland Companies Registry
    Registration Number03510657
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0